1 of 1 Model Validation Jobs in Perthshire

Transaction Monitoring Data Science Specialist

Location
Bannockburn, Perthshire, United Kingdom
with business objectives. The successful candidate will also support knowledge transfer and upskill team members, helping to strengthen internal capability in transaction monitoring, rule validation, and analytics What you'll do: Conduct reviews and validation of Transaction Monitoring rules, thresholds, and trigger logic. Assess rule effectiveness, false positives … rule frameworks, and control design. Excellent stakeholder management, communication, and documentation skills. Experience within regulated financial services environments, with knowledge of Financial Crime transformation, model validation, and team upskilling considered advantageous. Next steps We have a diverse workforce and an inclusive culture at M&G plc, underpinned ...